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Governance of listed companies

Course Time: 5 days

 

Corse content

Part 1:Overview of listed company governance

1.what is corporate governance?

2.the origin of corporate governance

3.development of Corporate Governance: Three

4.Three typical models of corporate governance from the west to the East

5.principles of corporate governance

6.corporate governance objectives

7.the main contents of corporate governance

[case 1] dispute over the control of the United States

 

Part 2: Shareholders meeting rules of procedure

1 the legal basis

A. "People s Republic of China company law"

B. "People s Republic of China Securities Law"

C. "rules of the general meeting of shareholders of listed companies"

D. "articles of association of listed companies"

2 duties of the general meeting of shareholders

3 the convening of the general meeting

4 the authority to propose an extraordinary general meeting

5 the general meeting of shareholders

6 resolutions of the general meeting

7 legal opinions of the general meeting of shareholders

8 regulatory measures

 

Part 3Board meeting demonstration rules

1. The legal basis

2. Clear the duties of the board of directors

3. Board of directors (board of directors)

4. Special provisions on profit distribution

5. Independent directors

6. Special instructions

 

Part 4: The board meeting

1. The legal basis

2. Qualifications and duties of the board of supervisors and supervisors

3. Powers and duties of the board of supervisors

4. Supervisory board meeting

5. Board of supervisors resolutions and records

 

Part 5: Corporate governance and internal control

1. What is internal control?

2. Principles of internal control

3. The development of internal control

4. Core content of internal control

5. Main objectives of internal control

6. Internal control methods and measures

7. The relationship between corporate governance and internal control

 

Part 6: Independent director

1. Listed companies give full play to the role of independent directors

A. Listed companies should be given the role of independent directors

Independent directors of the

B. Shall give independent opinions on the major issues of listed companies

C. Listed companies should provide the necessary conditions for independent directors

2. Conditions for independent directors

3. Persons who are not independent directors

4. Nomination of independent directors

5. Election of independent directors

6. Replacement of independent directors

7. Accessories

 

Part 7: Performance evaluation and incentive and restraint mechanism

1. Performance evaluation of directors and supervisors

A. compensation plan

B. examination and evaluation

C. information disclosure

2. Manager performance evaluation

A. Manager Recruitment

B. compensation plan

C. examination and evaluation

 

Part 8: Information disclosure and transparency

1. Continuous disclosure

A. live reception

B. periodic report

C. interim report

2. Disclosure of governance information

3. Disclosure of internal control

4. Disclosure of shareholders equity

脚注信息
Copyright(C) Hong Kong Based